By Dhina Clement, Marketing –
Two men were caught stealing at a Maryland casino in September 2017 and were sentenced to jail. One of them was a frequent player named Chenguang Ni and the other one, Ming Zhang, was a card dealer who worked for the casino. Zhang helped Ni figure ... Read More
25
Apr2022
05
Apr2022
By Dhina Clement, Marketing –
Albert Hessberg II who has been a very respected and wealthy attorney at a major firm for a decade was found guilty of stealing over $2 million from his clients in the Albany area. He was a very trusted attorney because of his involvement in his ... Read More
28
Feb2022
By Dhina Clement, Marketing –
A Virginia couple was found guilty of attacking elderly people in their home and is facing 25 to 30 years of prison. According to the FBI, this couple attacked elderly people from age 70 to 90 all through the summer of 2018. They would break into ... Read More
05
Feb2022
By Dhina Clement, Marketing –
Matthew Harrell, a young football coach was convicted and sentenced to 11 years of prison for running Health care fraud. As a coach, Harrell had access to the information of those he sponsored for football camp and other after-school activities. He then used that information to ... Read More
05
Dec2021
By Dhina Clement, Marketing -
Scammers cost businesses $$$
In the technology advanced world we live in, it is easy to be scammed through email by scammers pretending to be vendors. One of the most common ways criminals use to launder their money is through business email compromise (BEC) by asking people ... Read More
15
Nov2021
By Dhina Clement, Marketing –
About 32 years ago, a Pan Am jet was bombed over Scotland and killed 270 people, of which 190 were Americans and 11 residents of the town of Lockerbie. A true tragedy for the families of those who were victims and a threat to the country. ... Read More
17
Oct2021
By Dhina Clement, Marketing –
The Covid-19 pandemic has impacted many businesses and their employers since it reached the United States during the spring of 2020. Within those affected is a medical packaging company located in Georgia which was providing personal protective equipment to medical workers taking care of sick patients. ... Read More
28
Sep2021
By Leesa Bingham, Marketing –
Former police officer Mathew Riley recently received a 21-month federal prison sentence for transferring obscene material to a 15-year-old minor, according to the District of Rhode Island Attorney’s Office. In 2015 and 2016 while he was in contact with the minor, he was an employee of ... Read More
07
Sep2021
By Ben Hartwig, Guest Blogger -
In simple terms, insurance fraud is an unlawful act on the part of either the seller or buyer of an insurance contract. It involves an intentional deception committed against or by an insurance company or agents for the sole purpose of financial gain.
From the seller's ... Read More
16
Aug2021
By Leesa Bingham, Marketing –
Two Massachusetts State Police troopers were recently charged with “conspiracy, federal programs embezzlement and wire fraud,” according to the District of Masachusetts Attorney’s Office. Daniel Griffin, a former Massachusetts State Police Lieutenant, and William Robertson, a former Massachusetts State Police Sergeant, have been accused of carrying ... Read More
Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.